Dissolved
Dissolved 2015-05-10
Company Information for TACTICAL PROPERTIES (NI) LIMITED
5/7 QUEEN STREET, BELFAST, BT1,
|
Company Registration Number
NI025620
Private Limited Company
Dissolved Dissolved 2015-05-10 |
Company Name | |
---|---|
TACTICAL PROPERTIES (NI) LIMITED | |
Legal Registered Office | |
5/7 QUEEN STREET BELFAST | |
Company Number | NI025620 | |
---|---|---|
Date formed | 1991-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2015-05-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-23 13:52:55 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARY CHATER |
||
ROBERT PATRICK BYRNE NOONAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GARDNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OEM PUBLIC LIMITED COMPANY | Director | 1992-01-30 | CURRENT | 1950-01-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L22(NI) | COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 05/09/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 06/06/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 06/06/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 06/06/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 06/06/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 06/06/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 06/06/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 06/06/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 06/06/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 06/06/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 06/06/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
371S(NI) | 06/06/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
371S(NI) | 06/06/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
371S(NI) | 06/06/97 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/96 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 06/06/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/95 ANNUAL ACCTS | |
371S(NI) | 06/06/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/94 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 06/06/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/93 ANNUAL ACCTS | |
371S(NI) | 06/06/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/92 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
361(NI) | SIT OF REGISTER OF MEMS | |
371A(NI) | 06/06/92 ANNUAL RETURN FORM | |
232(NI) | NOTICE OF ARD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/10/91 | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
MISC | CERTIFICATE OF INCORPORATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-03-30 |
Petitions to Wind Up (Companies) | 2011-07-01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE OR CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as TACTICAL PROPERTIES (NI) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TACTICAL PROPERTIES (NI) LIMITED | Event Date | 2012-03-30 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | TACTICAL PROPERTIES (NI) LIMITED | Event Date | 2011-07-01 |
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up)No 121132 of 2010 In the Matter of And in the Matter of The Insolvency (Northern Ireland) Order 1989 A Petition to wind up the above named company of Tactical Properties (NI) Limited having its registered office at Eagle Star House, 5/7 Upper Queen Street, Belfast BT1 6FS presented on 15 June 2011 by Belfast Harbour Commissioners of Harbour Office, Corporation Square, Belfast will be heard at The Royal Courts of Justice, Chichester Street, Belfast BT1 3JF on 15 September 2011 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.016 of the Insolvency Rules (NI) 1991 by 1600 hours on 14 September 2011. The Petitioners solicitor is McGrigors Belfast LLP , Arnott House, 12-14 Bridge Street, Belfast BT1 1LS. 24 June 2011. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |